October 6, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular October 3, 2014, at 3:15 P.M Boardroom - Central Admi ¶

October 6, 2014 at 6:30 PM - Regular Meeting Meeting Type: Regular October 3, 2014, at 3:15 P.M Boardroom - Central Admi

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Pancho Cobarrubias ¶

I.A. Prayer - Pancho Cobarrubias

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I.B. Pledges of Allegiance ¶

I.B. Pledges of Allegiance

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I.B.1. United States of America Flag ¶

I.B.1. United States of America Flag

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I.B.2. State of Texas Flag ¶

I.B.2. State of Texas Flag

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II. Approve Minutes of Previous Meeting(s) ¶

II. Approve Minutes of Previous Meeting(s)

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II.A. September 8, 2014 ¶

II.A. September 8, 2014

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III. Campus Report ¶

III. Campus Report

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III.A. W. B. Green Jr. High - Michael Torres, Principal ¶

III.A. W. B. Green Jr. High - Michael Torres, Principal

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IV. Open Forum ¶

IV. Open Forum

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V. Information Items ¶

V. Information Items

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V.A. District Roofing Repairs and Purchase of Roofing Materials ¶

V.A. District Roofing Repairs and Purchase of Roofing Materials

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V.B. Neighborhood Schools Report ¶

V.B. Neighborhood Schools Report

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V.C. Superintendent Performance Goal I, Activity 2: Staffing Levels and Student-Teacher Ratio ¶

V.C. Superintendent Performance Goal I, Activity 2: Staffing Levels and Student-Teacher Ratio

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V.D. Superintendent Performance Goal V, Activity 2: Connect Technology Initiative ¶

V.D. Superintendent Performance Goal V, Activity 2: Connect Technology Initiative

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V.E. Child Nutrition Program Seamless Summer Program ¶

V.E. Child Nutrition Program Seamless Summer Program

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VI. Consent Agenda ¶

VI. Consent Agenda

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VI.A. Budget Amendment #1 ¶

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VI.A. Budget Amendment #1

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VI.B. Quarterly Investment Report ¶

VI.B. Quarterly Investment Report

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VI.C. Gifted/Talented Contract with Region One ESC ¶

VI.C. Gifted/Talented Contract with Region One ESC

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VII. Items to Consider and Possible Action ¶

VII. Items to Consider and Possible Action

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VII.B. Monthly Tax Report ¶

VII.B. Monthly Tax Report

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VII.C. Purchase Orders Over $25,000 ¶

VII.C. Purchase Orders Over $25,000

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VII.C.1. TI NSPIRE Calculators ¶

VII.C.1. TI NSPIRE Calculators

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VII.C.2. Desktop Computers for C. E. Vail Elementary ¶

VII.C.2. Desktop Computers for C. E. Vail Elementary

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VII.C.3. A/C Replacement at Noemi Dominguez ¶

VII.C.3. A/C Replacement at Noemi Dominguez

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VII.C.4. Bus Cameras ¶

VII.C.4. Bus Cameras

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VII.C.5. Technology Lending Grant ¶

VII.C.5. Technology Lending Grant

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VII.D. Stipend for La Feria High School Band Program ¶

VII.D. Stipend for La Feria High School Band Program

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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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VIII.A. Personnel Matters (Tx. Gov. Code 551.074) ¶

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VIII.A. Personnel Matters (Tx. Gov. Code 551.074)

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VIII.A.1. Resignations/Retirements ¶

VIII.A.1. Resignations/Retirements

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VIII.A.2. Employment of Personnel ¶

VIII.A.2. Employment of Personnel

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VIII.A.2.a. New to District ¶

VIII.A.2.a. New to District

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VIII.A.2.b. Contracts for Professional Personnel ¶

VIII.A.2.b. Contracts for Professional Personnel

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VIII.A.3. Discussion of Employees or Public Officers ¶

VIII.A.3. Discussion of Employees or Public Officers

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VIII.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, pursuant to Tx. Gov't Code 551.074 ¶

VIII.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, p

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VIII.B. Student Discipline (Tx. Gov. Code 551.082) ¶

VIII.B. Student Discipline (Tx. Gov. Code 551.082)

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VIII.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072) ¶

VIII.C. Deliberation Regarding Real Property (Tx. Gov. Code 551.072)

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VIII.D. Consultation with attorney regarding: a) pending or contemplated litigation; b) a settlement offer; or c) a matter in which the duty of the attorney to La Feria Independent School District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. (Tex. Gov't Code 551.071) ¶

VIII.D. Consultation with attorney regarding: a) pending or contemplated litigation; b) a settlement offer; or c) a matter in which the duty of the attorney to La Feria Independent School District und

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VIII.D.1. Confer with legal counsel and consider MOU with Our Lady of the Lake University (Texas Local Government Code 551.071, 551.072, 551.073, 551.087) ¶

VIII.D.1. Confer with legal counsel and consider MOU with Our Lady of the Lake University (Texas Local Government Code 551.071, 551.072, 551.073, 551.087)

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VIII.D.2. Confer with legal counsel and consider settlement of grievance with R. Munoz (Texas Local Government Code 551.071) ¶

VIII.D.2. Confer with legal counsel and consider settlement of grievance with R. Munoz (Texas Local Government Code 551.071)

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IX. Reconvene in Open Session ¶

IX. Reconvene in Open Session

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IX.A. Action on any Item Deliberated in Closed Meeting ¶

IX.A. Action on any Item Deliberated in Closed Meeting

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IX.B. Possible action on MOU with Our Lady of the Lake University ¶

IX.B. Possible action on MOU with Our Lady of the Lake University

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IX.C. Public Hearing regarding increase in compensation to R. Munoz for one school year in accordance with Texas Local Government Code 180.007 ¶

IX.C. Public Hearing regarding increase in compensation to R. Munoz for one school year in accordance with Texas Local Government Code 180.007

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IX.D. Possible action on A) Increase in compensation to R. Munoz in accordance with Texas Local Government Code 180.007; and B) Settlement of grievance filed by R. Munoz ¶

IX.D. Possible action on A) Increase in compensation to R. Munoz in accordance with Texas Local Government Code 180.007; and B) Settlement of grievance filed by R. Munoz

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X. District Announcements ¶

X. District Announcements

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XI. Adjourn ¶

XI. Adjourn

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Documents (52)